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Company Information for

MALT MILL FABRICATIONS LIMITED

CARMELLA HOUSE 3&4, GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE,
Company Registration Number
06859790
Private Limited Company
Liquidation

Company Overview

About Malt Mill Fabrications Ltd
MALT MILL FABRICATIONS LIMITED was founded on 2009-03-26 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Malt Mill Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MALT MILL FABRICATIONS LIMITED
 
Legal Registered Office
CARMELLA HOUSE 3&4
GROVE TERRACE
WALSALL
WEST MIDLANDS
WS1 2NE
Other companies in B98
 
Filing Information
Company Number 06859790
Company ID Number 06859790
Date formed 2009-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 29/03/2015
Return next due 29/03/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB129414811  
Last Datalog update: 2016-11-05 10:07:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MALT MILL FABRICATIONS LIMITED

Company Officers of MALT MILL FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY LEONARD GREEN
Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SMALL
Company Secretary 2012-08-06 2015-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY LEONARD GREEN HAGGER CNC PRECISION LIMITED Director 2009-11-09 CURRENT 2009-11-09 Liquidation
MICHAEL ANTHONY LEONARD GREEN MALT MILL ENGINEERING CO. LIMITED Director 2007-11-26 CURRENT 1981-06-29 Dissolved 2014-10-16
MICHAEL ANTHONY LEONARD GREEN MALT MILL HOLDINGS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Dissolved 2015-03-24
MICHAEL ANTHONY LEONARD GREEN GREEN RESIDENTIAL LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active - Proposal to Strike off
MICHAEL ANTHONY LEONARD GREEN GREEN PROPERTIES LIMITED Director 1996-06-19 CURRENT 1996-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 89 THE WASHFORD INDUSTRIAL ESTATE HEMING ROAD REDDITCH WORCESTERSHIRE B98 0EA
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-22GAZ1FIRST GAZETTE
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SMALL
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068597900003
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0129/03/15 FULL LIST
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068597900003
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068597900002
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 4 KINWARTON WORKSHOP KINWARTON FARM ROAD KINWARTON ALCESTER WARWICKSHIRE B49 6EH
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0101/03/14 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LEONARD GREEN / 10/10/2013
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA ENGLAND
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 FULL LIST
2012-08-14AP03SECRETARY APPOINTED MICHAEL SMALL
2012-06-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-09AR0126/03/12 FULL LIST
2012-03-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06AR0126/03/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LEONARD GREEN / 26/03/2010
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 4 KINWARTON WORKSHOPS KINWARTON FARM ROAD ALCESTER WARWICKSHIRE B49 6EH
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-12AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-09AR0126/03/10 FULL LIST
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALT MILL FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-25
Appointment of Liquidators2016-08-25
Meetings of Creditors2016-08-02
Petitions to Wind Up (Companies)2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against MALT MILL FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding FIVE ARROWS BUSINESS FINANCE PLC
2015-01-21 Outstanding FIVE ARROWS BUSINESS FINANCE PLC
DEBENTURE 2012-06-11 Outstanding HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
Creditors
Creditors Due After One Year 2012-12-31 £ 48,612
Creditors Due Within One Year 2012-12-31 £ 296,148
Creditors Due Within One Year 2011-12-31 £ 3,354
Provisions For Liabilities Charges 2012-12-31 £ 4,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALT MILL FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,013
Current Assets 2012-12-31 £ 281,157
Current Assets 2011-12-31 £ 15,001
Debtors 2012-12-31 £ 256,801
Debtors 2011-12-31 £ 15,001
Fixed Assets 2012-12-31 £ 149,926
Secured Debts 2012-12-31 £ 185,642
Shareholder Funds 2012-12-31 £ 81,737
Shareholder Funds 2011-12-31 £ 11,647
Stocks Inventory 2012-12-31 £ 21,343
Tangible Fixed Assets 2012-12-31 £ 148,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALT MILL FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALT MILL FABRICATIONS LIMITED
Trademarks
We have not found any records of MALT MILL FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALT MILL FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as MALT MILL FABRICATIONS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676

Outgoings
Business Rates/Property Tax
No properties were found where MALT MILL FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMALT MILL FABRICATIONS LIMITEDEvent Date2016-08-18
At a Special Meeting of the members of the above-named Company, duly convened, and held at The Abbey Hotel, Hither Green Lane, Dagnell End Road, Redditch, Worcestershire, B98 9BE on 18 August 2016 the following Special Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Eileen T F Sale, Tel: 01922 624777. Mr M A L Green , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMALT MILL FABRICATIONS LIMITEDEvent Date2016-08-18
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMALT MILL FABRICATIONS LIMITEDEvent Date2016-07-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Abbey Hotel, Hither Green Lane, Dagnell End Road, Redditch, Worcestershire, B98 9BE on 11 August 2016 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of a the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 10 August 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the companys affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale FIPA (IP No. 8738) of Sale Smith & Co. Limited, of 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. For further details contact: Email: admin@salesmith.demon.co.uk Tel: 01992 624777.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMALT MILL FABRICATIONS LIMITEDEvent Date2016-06-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3486 A Petition to wind up the above-named Company, Registration Number 06859790, of ,89 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, presented on 22 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALT MILL FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALT MILL FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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